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TRITON CHEMICAL MANUFACTURING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triton Chemical Manufacturing Co. Limited. The company was founded 47 years ago and was given the registration number 01291832. The firm's registered office is in DARTFORD. You can find them at Units 3 - 5, Crayford Commercial Centre Greyhound Way, Dartford, Kent. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:TRITON CHEMICAL MANUFACTURING CO. LIMITED
Company Number:01291832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Units 3 - 5, Crayford Commercial Centre Greyhound Way, Dartford, Kent, DA1 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Boran Court, Hapton, Burnley, England, BB11 5TH

Director24 May 2023Active
Unit 3 Boran Court, Boran Court, Hapton, Burnley, England, BB11 5TH

Director24 May 2023Active
3, Boran Court, Hapton, Burnley, England, BB11 5TH

Director24 May 2023Active
Units 3, - 5, Crayford Commercial Centre Greyhound Way, Dartford, United Kingdom, DA1 4HF

Secretary-Active
30 Beaufoy Close, Shaftesbury, SP7 8PT

Director29 March 1999Active
87 Ulleswater Road, Southgate, London, N14 7BN

Director01 November 1998Active
Units 3, - 5, Crayford Commercial Centre Greyhound Way, Dartford, DA1 4HF

Director06 September 2019Active
Units 3, - 5, Crayford Commercial Centre Greyhound Way, Dartford, United Kingdom, DA1 4HF

Director-Active
Units 3, - 5, Crayford Commercial Centre Greyhound Way, Dartford, United Kingdom, DA1 4HF

Director01 January 1999Active
21 Hemley Road, Orsett, Grays, RM16 3DG

Director23 April 1992Active
Units 3, - 5, Crayford Commercial Centre Greyhound Way, Dartford, United Kingdom, DA1 4HF

Director-Active

People with Significant Control

Lectros International Limited
Notified on:24 May 2023
Status:Active
Country of residence:England
Address:3, Boran Court, Burnley, England, BB11 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Andrew Taylor
Notified on:01 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Units 3, - 5, Dartford, DA1 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Thomas Taylor
Notified on:01 June 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Units 3, - 5, Dartford, DA1 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Change person director company with change date.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-08-07Address

Change registered office address company with date old address new address.

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2023-07-17Resolution

Resolution.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-21Persons with significant control

Cessation of a person with significant control.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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